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2022-0103
| 26. | Contract | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 14 to Contract No. OP16523-30433487 with LTK Engineering Services for Technical Support Services for HR4000 Heavy Rail Vehicle Acquisition to extend the Period of Performance through April 30, 2024, and increase the Not-to-Exceed Total Contract Price by $5,618,956, from $14,228,248 to $19,847,204; and
B. INCREASE the Contract Modification Authority (CMA) to $6,180,852 to execute Modification No. 14 in Recommendation A, which provides an additional $561,896 CMA or 10% for future changes. | | |
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2022-0139
| 27. | Contract | AUTHORIZE the Chief Executive Officer to award a six (6) year cost reimbursable contract, Contract No. PS81062000, to WSP USA, Inc. for as-needed professional consultant support services that will be utilized for bus engineering and acquisition, program management and technical support services, in the total not-to-exceed amount of $10,930,917.43, subject to resolution of protest(s), if any. | | |
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2022-0154
| 21. | Oral Report / Presentation | RECEIVE oral report on MicroTransit Pilot Project (MTP), costs, and resources. | | |
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2021-0774
| 23. | Informational Report | RECEIVE AND FILE the 2022 Customer Experience Plan. | | |
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2022-0153
| 15. | Informational Report | RECEIVE AND FILE the Fiscal Year 2023 (FY23) Budget Development Status Update. | | |
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2022-0057
| 18. | Informational Report | APPROVE nominee for membership on Metro’s Westside Central Service Council. | | |
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2022-0117
| 19. | Oral Report / Presentation | RECOGNIZE Operations Employees of the Month. | | |
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2022-0118
| 20. | Oral Report / Presentation | RECEIVE oral report on Operations ridership, hiring and Motion 43 response. | | |
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2022-0169
| 22. | Informational Report | AUTHORIZE the Chief Executive Officer to review the Crenshaw/LAX Operating Plan, including conduct necessary public outreach and report back to Board with findings and a recommendation to maintain or change the Operating Plan. | | |
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2022-0176
| 28. | Informational Report | RECEIVE AND FILE Transit Safety and Security Report. | | |
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2022-0259
| 25. | Motion / Motion Response | APPROVE Motion by Directors Hahn, Solis, Mitchell, Dutra, Bonin, and Krekorian that the Board direct the Chief Executive Officer to:
A. Create a Metro Tree Policy, with consideration of and recommendations for the following:
1. Protecting trees during construction;
2. Appropriate species, palette, and planting strategies that maximize opportunities for native species, carbon capture, mitigating urban heat island effect, implementing low-flow water run-off, minimizing maintenance costs and damage to other infrastructure, and providing a robust tree canopy;
3. A tree replacement approach that is, at minimum, two-for-one replacement of any trees removed as a result of Metro capital projects or on Metro property, including planting and establishment;
4. In-lieu fees for instances where a minimum two-for-one replacement of trees on Metro property is not possible;
5. Encouraging creative approaches, including but not limited to parkway strips, parklets, or pocket parks, where permeable surfaces are increased and planted for greater visual, cooling, and air and water quali | | |
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2022-0257
| 24. | Motion / Motion Response | APPROVE Motion by Directors Hahn, Kuehl, and Butts that the Board direct the Chief Executive Officer to report back to the Board in May 2022 on how Metro can modify its contracts with the Los Angeles Police Department and Long Beach Police Department to ensure continuity of service and continued law enforcement services coverage throughout the Metro Bus and Rail Transit System. | | |
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2022-0228
| | Informational Report | RECEIVE General Public Comment | | |
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